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HOLDGROVE LIMITED

Company number 04325755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
27 Jul 2023 AA Full accounts made up to 31 December 2021
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2 March 2023
22 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 31 December 2021
10 May 2022 AA Full accounts made up to 30 September 2020
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
24 Feb 2021 AP01 Appointment of Mr Mark Miller as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Michael Dufton as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Brian Beattie as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Pennington as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
23 Feb 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021
10 Jan 2021 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP03 Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020
30 Sep 2020 TM02 Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
03 Jun 2020 AD01 Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr Christopher Pennington as a director on 4 September 2018